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SECURTHERM LIMITED

Company number 07089187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 100	View PDF Annual return made up to 27 November 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AP01	Appointment of Mr Ulrich Moeller as a director on 7 May 2012	View PDF Appointment of Mr Ulrich Moeller as a director on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Ruth Stein as a director on 7 May 2012	View PDF Termination of appointment of Ruth Stein as a director on 7 May 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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